Description: Investigator and Fraud Fighter GuidebookOperation War Stories Author(s): Charles E. Piper Format: Hardback Publisher: John Wiley & Sons Inc, United States Imprint: John Wiley & Sons Inc ISBN-13: 9781118871171, 978-1118871171 Synopsis Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Price: 25.39 GBP
Location: Aldershot
End Time: 2024-03-12T11:15:21.000Z
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Book Title: Investigator and Fraud Fighter Guidebook
Item Height: 235mm
Item Width: 158mm
Author: Charles E. Piper
Publication Name: Investigator and Fraud Fighter Guidebook: Operation War Stories
Format: Hardcover
Language: English
Publisher: John Wiley & Sons INC International Concepts
Subject: Accounting, Criminology
Publication Year: 2014
Type: Textbook
Item Weight: 536g
Number of Pages: 336 Pages